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Sole trader dossier

ANIC GABRIELLE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-11
KYBE ID: FR-788604841 · 788604841 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANIC GABRIELLE ANDRE

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Registration788604841

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Statusactive

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Incorporated2012-03-11

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Registered address26790 ROCHEGUDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN TELLactive ALBERT JEAN REYNAUDdissolved ALBERT PEYRONdissolved ALPHONSE BUDNIKdissolved ANDRE JOURDANactive ASSOCIATION AU SERVICE DES OEUVRES SCOLAIRES (A.S.S.O.S.)active BERNARD FRIGARAactive CHARLOTTE HUMANITE BRUNELdissolved CHRISTELLE REGINE BERENGERactive CLAIRE NEMESdissolved CLAUDE LAURENSdissolved DANIEL JEAN MARIE GRANDORDYdissolved DINO BRAZZOdissolved DOMINIQUE BENEDETTIdissolved EDMONDE MARIE VALERIE BEAUMETactive FERNAND GALIBERTdissolved FOYER DE L'AMITIE DE ROCHEGUDEactive GABRIEL HENRI CHARPENTIERdissolved GABRIEL RODETdissolved GEORGES COUDERTactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100